# COLVILLE CONFEDERATED TRIBES (2024)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ae9521be4ad273f50

## Record

- **Collection:** Tribal code
- **Document type:** Tribal code

## Text

COLVILLE CONFEDERATED TRIBES
COLVILLE BUSINESS COUNCIL
Special Session
June 6th, 2024
Resolution Index

Condensed by, Tabitha Parr, Executive Office Assistant

Present:

Jarred-Michael Erickson, Karen Condon, Cindy Marchand, Patrick Tonasket,
Dustin Best, Shar Zacherle, Roger Finley, Andy Joseph Jr., Joseph Somday, Alison
Boyd-Ball, Debra Wulff

Delegation/Leave:

Norma Sanchez, Mel Tonasket, Steve Carson

Resolution No.

2024-433.hhs
10-Signature
FAILED

2024-434.nrc.m&b
10-Signature

2024-435.l&j
10-Signature

2024-436.tg
10-Signature

Condensed Recommendation Information

Colville Business
Council Vote Tally

Health & Human Services Committee to attest compliance
with Section 6032 of the Federal Deficit Reduction Act. The
Tribes have established written policies regarding the False
Claims Act (FCA), including reference to the Washington
State FCA. The policies detail procedures for handling
potential FCA violations and provisions to ensure the
protection of whistleblowers with required training for all
Health Care Component personnel. The Healthcare
Compliance Manager and Chairperson will sign all WAHCA FCA Attestation forms on annual basis.
Natural Resources and Management & Budget Committees
to approve Grant County Port District #7 purchase and sales
agreement for the Banks Lake Golf Course Property in the
amount of $1,200,000.00 plus closing costs of $5,336.09
grand total of $1,205,336.09. Chairperson or Designee
authorized to sign all pertinent documents.

9 FOR (JE, CM, PT, DB,
SC, RF, DW JS, SZ)

Law & Justice Committee to approve the attached letter to
the Executive Project Director with British Columbia's
Environmental Assessment Office in regard to Colville's
inability to consult until capacity funding is provided. The
Chairman or his Designee is authorized to sign all pertinent
documents without returning to CBC, including future
letters which are similar to the attached letter.
Tribal Government Committee to publicly support and
endorse Dan Newhouse for the US House of
Representatives in the Congressional District #4.

5 AGAINST (AB, NS, AJ,
MT, KC)
0 ABSTAINED
Rationale: Timeline: Due
05/15/2024.

11 FOR (JS, SZ, MT, AJ,
JE, AB, NS, CM, SC, RF,
DW)
0 AGAINST
0 ABSTAINED
Rationale: Timeline to
meet the Purchase and
Sales Agreement.
10 FOR (SZ, NS, AJ, AB,
CM, DW, JE, PT, RF, SC)
0 AGAINST
0 ABSTAINED
Rationale: Due May 31st,
2024.
12 FOR (AB, JS, KC, MT,
NS, RF, DW, DB, JE, PT,
SZ, SC)
0 AGAINST

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 1 of 21

0 ABSTAINED

2024-437.hhs

2024-438.hhs.m&b

2024-439.hhs.m&b

2024-440.hhs.m&b

2024-441.m&b

Health & Human Services Committee to attest compliance
with Section 6032 of the Federal Deficit Reduction Act. The
Tribes have established written policies regarding the False
Claims Act (FCA), including reference to the Washington
State FCA. The policies detail procedures for handling
potential FCA violations and provisions to ensure the
protection of whistleblowers with required training for all
Health Care Component personnel. Chairman or Designee
to sign all pertinent documents.
Health & Human Services and Management & Budget
Committees to amend the K7344 section 5 agreement with
Washington State Health Care Authority to correct the
language in section 37. Treat of Assets is replaced in its
entirety as follows: Except as otherwise provided in any
Statement of Work, title to all assets (Property) purchased or
furnished by the HCA for use by the Indian Nation during
the Statement of Work term will remain with the HCA.
During the term of any Statement of Work, the Indian
Nation will protect, maintain and insure all HCA property in
the Indian Nation's possession against loss or damage.
Chairman or Designee to approve all pertinent documents.
Health & Human Services and Management & Budget
Committees to approve the FY2024 Budget Modification for
Amendment 3 Non-recurring Office of Environmental
Health & Engineering funds. This amendment increases the
following budgets: Tribal Health M&I (6602): $31,207.14,
Environmental Health (6661): $27,282.00, and Inchelium
Health Center (6681): $80,513.85, for a total increase of
$139,003.00. Chairman or Designee to sign all pertinent
documents.
Health & Human Services and Management & Budget
Committees to approve FY24 Budget Modifications CHC
Health Programs IHS 638 AFA Contract number 248-960001 amendment (1) for Non-Recurring Prior Year (PY)
American Rescue Plan Act (ARPA) Funds and Coronavirus
Aid, Relief, and Economic Security Act. Cost Funds Budget
Breakdown allocations: COVID 19 Health Funds (660520)
$217,142.92, COVID19 EMS (663120) $184,957.52 and
COVID19 LRCHC (668120) $157,741.56 increasing the
contract in the amount of $559,842.00. Chairman or
Designee to sign all pertinent documents.
Management & Budget Committee to purchase a bucket
utility truck for IT in the amount of $170,738.00 from

Rationale: Timelines: Due
05/29/2024.
10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 2 of 21

2024-442.m&b

2024-443.m&b

2024-444.m&b.e&e

2024-445.m&b.hhs

2024-446.cdc.m&b

Global Rental Co. Inc. Chair or Designee to sign all
pertinent documents.
Management & Budget Committee to designate the
following locations for fireworks ignition: Inchelium Round
Lake, Keller Boat Ramp, Nespelem Buffalo Lake Boat
Ramp, Omak Eastside Park. It is also the recommendation
of the Management & Budget Committee to set the sale
dates from noon on the 3rd Friday in June until midnight on
the 4th of July. It is further recommended that the $5.00 fee
pursuant to Tribal Code 3-6-5(b) be waived.
Management & Budget Committee to enter into a NonDisclosure Agreement with FS Advisors to share
information associated with a future project development
and financing proposal for consideration prior to July 31,
2024. Chair or Designee authorized to sign all pertinent
documents.
Management & Budget and Education & Employment
Committees to accept funds from the Grand Coulee Dam
School District for reimbursement of Language Instructor
wages for teaching (2) nxaʔamxčín College in Classroom
courses at Lake Roosevelt High School and for curriculum
materials. Chairman or Designee to sign pertinent
documents.
Management & Budget and Health & Human Services
Committees to approve amendment K4131-23, to add
$70,000.00 to the Washington State Tribal Prevention
System Model (WSTPSM) account to support the Icelandic
Model work. Chairman or his Designee to sign all pertinent
documents.
WHEREAS, the Confederated Tribes of the Colville
Reservation (the "Tribes") is a federally recognized Indian
tribe organized pursuant, and established pursuant to a
Constitution and By-Laws adopted by the members of the
Tribes on February 26, 1938, and approved by the
Commissioner of Indian Affairs on April 19, 1938 (as
amended to date, the "Constitution"); and
WHEREAS, Article II of the Constitution provides that the
Tribes shall be governed by the Colville Business Council
(the "Colville Business Council")
WHEREAS, the Colville Business Council possesses
constitutional authority to approve the Tribes entering into
contracts, which power the Colville Business Council has
continuously and openly exercised since on or about the date
of the effectiveness of the Constitution; and

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 3 of 21

0 ABSTAINED
10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

WHEREAS, the Tribes and KeyBank, National Association
("KeyBank") are each a party to a Credit and Security
Agreement dated as of May 1, 2024, pursuant to which
KeyBank provided the Tribes up to $35,500,000.00 of
financing subject to a variable interest rate (the "Financing")
for the purpose of funding the Tribes' obligations in
connection with a new primary and specialty care medicine,
dentistry, optometry and vision care, a full-service pharmacy
and other healthcare services clinic in Omak, Washington;
and
WHEREAS, the Colville Business Council desires to enter
into an interest rate "swap" (the "Interest Rate Swap") with
KeyBank (in such capacity, the "Swap Counterparty") to
manage all or a portion of the risk associated with potential
increases in the variable interest rates applicable to the
Financing; and
WHEREAS, it is necessary or desirable that the Tribes
execute certain agreements or instruments relating to the
Interest Rate Swap or agree that certain existing agreements
and instruments apply to the Interest Rate Swap, including:
(a) the ISDA 2002 Master Agreement (the "Master
Agreement") to be entered into between the Tribes and the
Swap Counterparty, or which may be governed by the
existing ISDA 2002 Master Agreement dated as of August
31, 2017 between the Tribes and the Swap Counterparty;
(b) the ISDA Schedule to the 2002 Master Agreement (the
"Schedule) to be entered into between the Tribes and the
Swap Counterparty, or which may be governed by the
existing ISDA Schedule to the 2002 Master Agreement
dated as of August 31, 2017 between the Tribes and the
Swap Counterparty; and
(c) the letter agreement constituting a "Confirmation" as
referred to in the Master Agreement (the "Confirmation") to
be entered into between the Tribes and the Swap
Counterparty; together with such other agreements,
documents, instruments or certificates as may be necessary
or desirable for the Tribe to execute in connection with the
Interest Rate Swap (collectively with the documents
described above, the "Swap Documents"); and
WHEREAS, it is the recommendation of the Tribes
Community Development and Management & Budget
Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 4 of 21

Committees that the Colville Business Council approve the
Swap Documents necessary for the Interest Rate Swap; and
WHEREAS, it is the recommendation of the Tribes
Community Development and Management & Budget
Committees that the Colville Business Council approve and
authorize the execution and delivery of the Swap
Documents pursuant to which the Tribes will make certain
representations and warranties, agree to certain limited
covenants, and agree to a limited waiver of sovereign
immunity and specified dispute resolution provisions in
favor of the Swap Counterparty, in substantially the form set
forth below.
THEREFORE, BE IT RESOLVED, that we, the Colville
Business Council, meeting in a SPECIAL SESSION this 6th
day of June, 2024 acting for and on behalf of the
Confederated Tribes of the Colville Reservation, Nespelem
Washington, do hereby approve the above recommendation
of the Community Development And Management &
Budget Committee(s).
BE IT FURTHER RESOLVED, that we, the Colville
Business Council, acting for and on behalf of the Tribes,
hereby ratifies any and all prior actions heretofore or
hereafter taken by any Authorized Officer(s) (as defined
below) of the Tribes in connection with the Interest Rate
Swap and the matters described in this Resolution be, and
hereby are, ratified, confirmed, approved and authorized in
all respects as the acts and deeds of the Tribes as fully as if
each such action had been presented and approved by the
Colville Business Council prior to being taken.
BE IT FURTHER RESOLVED, that we, the Colville
Business Council, acting for and on behalf of the Tribes,
hereby approves the Interest Rate Swap. The Colville
Business Council hereby approves the form of each of the
Swap Documents, in each case in the form presented to the
Colville Business Council, and with such changes as may be
approved by the Chairman or Vice-Chairman of the Colville
Business Council, the Chief Financial Officer of the Tribes,
or the Chairman of the Management & Budget Committee,
which changes do not materially alter or affect the Interest
Rate Swap or the transactions contemplated thereby, or
diminish the "Tribes" rights thereunder, as presented to the
Colville Business Council (each, an "Authorized Officer"),
and such Authorized Officers are listed on the Incumbency
Certificate attached hereto. The Colville Business Council
Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 5 of 21

hereby further authorizes and directs the conversion of each
Swap Document into the final form thereof, together with
such changes or modifications as deemed necessary or
desirable by an Authorized Officer upon the
recommendation of legal counsel. The Authorized Officers
acting alone or together, are hereby authorized and directed
to execute the final form of each Swap Document in the
name of on behalf of the Tribes, and such signature shall be
conclusive evidence of the approval of the Colville Business
Council hereunder.
BE IT FURTHER RESOLVED, that we, the Colville
Business Council, acting for and on behalf of the Tribes,
further authorize each of the Authorized Officers, acting
alone or together, to execute such other documents
contemplated under any Swap Document and such other
documents as he or she determines necessary and
appropriate in connection with the Interest Rate Swap upon
the recommendation of legal counsel and provided such
other documents do not materially alter or affect the Interest
Rate Swap or the transactions contemplated thereby, or
diminish the Tribes’ rights thereunder, as presented to the
Colville Business Council.
BE IT FURTHER RESOLVED, that we, the Colville
Business Council, acting for and on behalf of the Tribes, do
further specifically approve the limited waivers of sovereign
immunity of the Tribes, the waiver of exhaustion of tribal
remedies, and the agreement to arbitration, in each case
described in the Swap Documents as irrevocable, in favor of
the Swap Counterparty.
BE IT FURTHER RESOLVED, that we, the Colville
Business Council, acting for and on behalf of the Tribes, do
further specifically approve and determine, for the sole
purpose of the Interest Rate Swap and for the transactions
contemplated in each Swap Document, each of the
following (collectively, the “Arbitration Provisions”):
(a) The Swap Documents contain provisions requiring the
Tribes and the other parties thereto, if elected by any party
thereto, to submit to binding arbitration for resolution and
final determination of certain claims (each, a “Claim”), and
such provisions shall be and hereby are valid, irrevocable
and enforceable.
(b) If any action or proceeding is commenced in any court or
dispute resolution forum of the Tribes (a “Tribal Court”)
Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 6 of 21

with respect to any Claim, and any party thereto elects to
submit the Claim to binding arbitration in accordance with
the terms of the Swap Documents, then it is the intent of the
Colville Business Council that, notwithstanding any
provision of any code, ordinance, rule, regulation, statute or
other law of the Tribes, (i) all matters governed by the
arbitration and dispute resolution provisions contained in the
Swap Documents shall be honored in strict accordance with
their terms, (ii) the agreements to arbitrate set forth in the
Swap Documents shall be enforceable in the Tribal Court
and such other courts as are contemplated therein, and (iii)
without limiting the generality of the other provisions
hereof, all such matters are specifically excluded from the
application of any contradictory or inconsistent provisions
of the Law and Order Code (including Section 1-1-71, 2-2102, and Section 7-1-30 thereof).
(c) Any party may make application to a Tribal Court for an
order confirming an arbitration award with respect to a
Claim (an “Arbitration Award”), and it is the intent of the
Colville Business Council, and the Colville Business
Council hereby provides in accordance with Section 2-2-201
of the Law and Order Code, that each Arbitration Award is
intended to be confirmed and reduced to a judgment by the
Tribal Court strictly as provided by the arbitrators and shall
be enforceable in the Tribal Court and such other courts as
are provided in the arbitration and dispute resolution
provisions of the Swap Documents.
BE IT FURTHER RESOLVED, the Authorized Officers,
acting alone or together, are hereby authorized and directed
to execute and deliver, and to attest to the final forms of the
documents referenced in this Resolution when the same
have been prepared for and in the name of the Tribes, and
such execution and delivery shall be deemed as conclusive
evidence of the approval thereof The Authorized Officers
are hereby further authorized and directed, on behalf of the
Tribes, to do any and all things and to take any and all
actions, including execution and delivery of the agreements
described in this Resolution, assignments, certificates,
requisitions, notices, consents, instruments of conveyance,
warrants, and other documents which any of such officers
may deem necessary or advisable in connection with the
execution and delivery of each Swap Document upon the
recommendation of legal counsel and provided such other
documents do not materially alter or affect the Interest Rate
Swap or the transactions contemplated thereby, or diminish
Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 7 of 21

2024-447.cdc.m&b

2024-448.tg

the Tribes’ rights thereunder, as presented to the Colville
Business Council.
Community Development and Management & Budget
Committees to select Stauffer & Associates, PLLC to
complete the FY2023 Audit for the Confederated Tribes of
the Colville Reservation government. The cost will be
$140,000.00 plus out of pocket costs from the approved
budget. Chair or Designee approved to sign all pertinent
documents.
Tribal Government Committee to amend Tribal Resolution
No. 2023-975 to include the following clearance of the
Updated Preliminary Title Opinion Objections under the
Stewart Title Guaranty Company - Policy No. 2314166
(former Policy No. 1500540) in regards to the Pasco Travel
Plaza Property (6.58 acres) consisting of:
Item No(s). 5 through 8 of Schedule B, Part I: will be
removed prior to final acceptance; however, the
Confederated Tribes of the Colville Reservation hereby
acknowledges and agrees to be responsible for paying any
fees charged for Special Assessments once the land is taken
into trust.
Item No. 3 of Schedule B, Part II: Reservations and the
terms and conditions thereof recorded under Instrument No.
473831 regarding the current ownership of said minerals.
The Confederated Tribes of the Colville Reservation hereby
understand the limitations on its use of the property and
agrees to be bound by these terms and conditions thereof so
long as they remain in effect.
Item No. 6 of Schedule B, Part II: Survey and the terms and
conditions thereof recorded under Instrument No. 1924565.
The Confederated Tribes of the Colville Reservation hereby
understand the limitations on its use of the property and
agrees to be bound by these terms and conditions thereof so
long as they remain in effect.
Item No. 7 of Schedule B, Part II: Relinquishment of all
existing, future or potential easements for access, light,
review and air, and all right of ingress and egress and
regress to, from and between said premises and the
highway(s) to be constructed on lands conveyed by deed.
The Confederated Tribes of the Colville Reservation hereby
understands the limitations on its use of the property and

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 8 of 21

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

agrees to be bound by these terms and conditions so long as
they remain in effect.

2024-449.tg

2024-450.tg

2024-451.tg

Chairman or Designee has authority to sign all pertinent
documents.
Tribal Government Committee to correct Tribal Member
J.A.G’s Blood quantum. There is clear and convincing
evidence to approve the blood correction, per 8-1-250, for
J.A.G. Per Resolution 1970-285, both of J.A.G.'s Paternal
Great Grandparents were 4/4 blood quantum. This increases
her father, H.B.M.(A) on the 1937 Base Roll from 1/2 to 4/4
and J.A.G. from 1/4 to 1/2. J.A.G. has been notified of the
blood correction and is in agreement. In the event the
Enrollment Committee does not vote in favor of this
recommendation, nothing shall preclude J.A.G. from filing a
Petition for Blood Correction in the Colville Tribal Court.
Tribal Government Committee to approve the 2024 August
Elder Quarterly Stipend, from account PL75747012, in the
amount of $350.00 to each eligible tribal member age 55
and older of the Confederated Tribes of the Colville
Reservation. Elder Stipend shall be distributed on or before
August 1, 2024. Eligibility for the Elder Stipend shall be:
age 55, enrolled and living as of midnight of July 12th, 2024.
The following shall not apply to the 2024 August Elder
Stipend: Debt Set-Off Ordinance and Retro Active
Payments. Department hold list is due by July 8th, 2024. The
following department holds shall be approved for deposit
into the tribal members IIM account:
1. Social Services (Regular) - Court Order/Voluntary
consent for adults.
2. Enrollment - Deceased Elders/Unclaimed Checks past 90
days.
Tribal Government Committee to approve a $200.00 Per
Capita from account PL7219709 to be distributed on or
before July 29th, 2024 to each eligible tribal member of the
Confederated Tribes of the Colville Reservation. Eligibility
requirements must be enrolled/adopted/living as of July 8th,
2024; the following deadlines shall apply: Official Court
Orders for Minors and Adults July 11th, 2024; Emergency
Custody Court Orders July 11th, 2024; Department hold list
July 8th, 2024. The following shall not apply: Retro-Active
Payments. The following departmental holds are approved
and shall apply:
1. Children & Family Services - Court Orders/Voluntary
consent for minors and adults
2. Social Services - Court Orders/Voluntary consent for
minors and adults
3. Child Support - Court Orders/Voluntary Consent

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 9 of 21

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

2024-452.tg.nrc

2024-453.tg.nrc

2024-454.tg.nrc

2024-455.e&e.m&b

2024-456.e&e

2024-457.e&e

2024-458.e&e

4. Enrollment Department - Court Orders/Voluntary
Consent/Administrative Errors for minors and
adults/Emergency Services/Unclaimed checks past 90 days.
5. Tribal Credit - Per Resolution 2018-726
Tribal Government and Natural Resources Committees to
rescind Resolution 2023-752. Based on new information
regarding the proposed reintroduction project in Colorado,
and that we have now learned that the State of Colorado has
failed to consult with the Southern Ute Tribe, the
Confederated Tribes of the Colville Reservation cannot
agree to the request made by the State of Colorado to
provide wolves for this project at this time. It is further
recommended that all Directives regarding the request from
the State of Colorado that the Tribes provide wolves, that
were passed up to the date of this recommendation be
rescinded, including, but not limited to those passed on
September 19, 2023 and October 3, 2023.
Tribal Government and Natural Resources Committee to
approve the attached letter regarding the Tribes decision not
to send wolves to the state of Colorado. Chair is authorized
to sign the attached letter. Further, it is authorized to send
the signed letter to Jeff Davis, Director of Parks and
Wildlife.
Tribal Government and Natural Resources Committee to
approve the attached letter to the Columbia River Salmon
Reintroduction Initiative (CRSRI) regarding the adult fish
study for chinook salmon. Chair or Designee is authorized
to sign the letter and is designated as the point of contact.
Education & Employment and Management & Budget
Committees to approve Consolidated Budget for FY 20242025 in the amount of $8,701,795.00. Chairman or Designee
to sign all pertinent documents.
Education & Employment Committee to approve the
Employment & Training Program Economic Development
Grant Policy, to include a partnership with Northwest Native
Development Fund (NNDF), the Applicant prioritization
matrix, and application timeline and dates.
Education & Employment Committee to approve the
Memorandum of Understanding (MOU) between
Employment & Training Program and Northwest Native
Development Fund (NNDF) as related to the Economic
Development Grant. Chair or Designee to sign all pertinent
documents.
Education & Employment Committee to amend Resolution
2024-352 and allow PSIS to utilize the Office of
Reservation Attorney for legal advice. Chairman or
Designee to sign all pertinent documents.

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 10 of 21

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

2024-459.e&e

2024-460.nrc

Education & Employment Committee, following the
recommendation of the PSIS Assessment Team, that PSIS
no longer be on a Corrective Action Plan (CAP). PSIS has
made remarkable, consistent progress in meeting the areas
of concern identified by the Assessment team in the July
2018, Comprehensive report on the overall effectiveness of
the current operations of Paschal Sherman Indian School. It
is the additional recommendation of the Education &
Employment Committee that 1) the PSIS School Board
develop a 5-year Strategic Plan, with a focus on Student
Achievement and that 2) all PSIS Board Members attend the
Washington State School Directors Association "Board Boot
Camp." Chairman or Designee to sign all pertinent
documents.
Natural Resources Committee to approve Ms. Kara Finley,
Colville Tribal Member, Home Site lease on Tribal Tract
No. 101-T4314 (por). The location of the proposed home
site and right of way for access for ingress/egress in 2.50
acres miles east of Short Cut Road and located on Bridge
Creek Road in the Inchelium District. Approval of this lease
does not constitute approval to build. All construction
activities, including road building or maintenance, must be
in compliance with the Colville Tribal Code, including but
not limited to Chapters 4-3 and 4-15. The access for the
driveway to the homesite is south of Bridge Creek Road, the
driveway in an existing dirt road and will be estimated at
420 feet in length and 15 feet wide to the homesite (118
12'W, 48 17'42"N) on the same tribal tract 1010-T4314
(por):

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

101-T4314 (por) SOUTHEAST-QUARTER NORTHEASTQUARTER NORTHEAST-QUARTER NORTHEASTQUARTER OF SECTION 12, TOWNSHIP 32 NORTH,
RANGE 36 EAST, WILLAMETTE MERIDIAN, FERRY
COUNTY, WASHINGTON, CONTAINING 2.50 ACRES,
MORE OR LESS.

2024-461.nrc

TERMS: 99 YEARS UPON APPROVAL WITH OPTION
TO PURCHASE
COMPENSATION: $250.00 ANNUALLY, SUBJECT TO
FAIR MARKET VALUE
INSURANCE: $REQUIRED
PROCESSING FEE: $WAIVEDLease is subject to conditions cited in IRMP Coordinator's
review. Chairman or Designee has authority to sign all
pertinent documents.
Natural Resources Committee to accept and approve Tracy
Bennett's Colville Tribal Member, BID for 24.01 Item # N-1

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 11 of 21

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)

Nespelem District. Ms. Bennett submitted a BID offer of
$80,100.00 for purchase of 101-T435 (por) located in
Nespelem, WA, Okanogan County. Described as:

0 AGAINST
0 ABSTAINED

Lot 7 (E1/2NE1/4SE1/4SW1/4), OF SECTION 27,
TOWNSHIP 30 NORTH, RANGE 31 EAST,
WILLAMETTE MERIDIAN, OKANOGAN COUNTY,
WASHINGTON, CONTAINING 5.00 ACRES, MORE OR
LESS.

2024-462.nrc

Term: Sale to Tribal Member "As Is."
Compensation: $80,100.00 minus the bid deposit of
$4,005.00 with a total balance of $76,095.00 owing to the
Confederated Tribes of the Colville Reservation subject to
Purchase Sales Agreement. Chairman or Designee has
authority to sign all pertinent documents.
Natural Resources Committee to accept and approve
Michael Marcellay's, Colville Tribal Member, BID for 24.01
Item # O-1 Omak District. Mr. Marcellay submitted a BID
offer of $50,500.00 for purchase of 101-T3242-A located in
Brewster, WA, Okanogan County. Described as:

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

Exhibit "A"

2024-463.nrc

2024-464.nrc

Term: Sale to Tribal Member "As Is."
Compensation: $50,500.00 minus the bid deposit of
$2,525.00 with a total balance of $47,975.00 owing to the
Confederated Tribes of the Colville Reservation subject to
Purchase Sales Agreement. Chairman or Designee has
authority to sign all pertinent documents.
Natural Resources Committee to select and implement the
Alternative proposed by the 3P (IRMP) team for the
Swimptkin Logging Unit. Swimptkin Timber Sale will
harvest an estimated 4,998,000 board feet of Ponderosa
Pine, 9,304,000 board feet of Douglas-fir/Western Larch,
591,000 board feet of Lodgepole Pine, for a total harvest of
14,893,000 board feet. The stands within the sale area to be
cut this entry 1,495 acres of Tribal Trust (1,190 acres of
ground based system, and 305 acres of tether assist system).
In addition, Forestry will be deducting an estimated $8.30
per mbf to be paid into the "Special Forestry Projects"
account; to implement excavator site preparation (550 acres)
by the Forestry Department. Any remaining monies in the
Special Forestry Projects funding will be returned back as
additional stumpage. Chairperson or his or her Designee
may sign all pertinent documents.
Natural Resources Committee to select and implement the
Alternative proposed by the 3P (IRMP) team for the Lynx

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 12 of 21

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)

2024-465.nrc

2024-466.nrc

Mountain Logging Unit. Lynx Mountain Timber Sale will
harvest an estimated 900,000 board feet of Ponderosa Pine,
15,149,000 board feet of Douglas-fir/Western Larch,
254,000 board feet of Lodgepole Pine, and 7,110,000 White
Fir/Other species for a total harvest of 23,413,000 board
feet. The stands within the sale area to be cut this entry
1,729 acres of Tribal Trust (877 acres of ground based
system, and 688 acres of tether assist system, and 164 acres
of cable-based system). In addition, Forestry will be
deducting an estimated $5.03 per mbf to be paid into the
"Special Forestry Projects" account; to implement excavator
site preparation (471 acres) by the Forestry Department.
Any remaining monies in the Special Forestry Projects
funding will be returned back as additional stumpage.
Chairperson or his or her Designee may sign all pertinent
documents.
Natural Resources Committee to select and implement the
Alternative proposed by the 3P (IRMP) team for the Stray
Dog Logging Unit. Stray Dog Timber Sale will harvest an
estimated 7,587,000 board feet of Ponderosa Pine,
13,466,000 board feet of Douglas-fir/Western Larch, and
240,000 White Fir/Other species for a total harvest of
21,293,000 board feet. The stands within the sale area to be
cut this entry 2,090 acres of Tribal Trust (1,576 acres of
ground based system, and 385 acres of tether assist system,
and 129 acres of cable-based system). In addition, Forestry
will be deducting an estimated $11.92 per mbf to be paid
into the "Special Forestry Projects" account; to implement
excavator site preparation (1,015 acres) by the Forestry
Department. Any remaining monies in the Special Forestry
Projects funding will be returned back as additional
stumpage. Chairperson or his or her Designee may sign all
pertinent documents.
Natural Resources Committee to select and implement the
Alternative proposed by the 3P (IRMP) team for the John
Tom Logging Unit. John Tom Timber Sale will encompass
the harvest of approximately 5,303,720 board feet of
Ponderosa Pine and 11,323,100 board feet of Douglasfir/Western Larch for a total harvest of 16,626,820 board
feet of sawtimber. The forest stands within the sale area to
be cut this entry totals approximately 2,025 acres of Tribal
Trust (968 acres of tractor skid system, 830 acres of TetherAssist system, and 227 acres of cable-based skid system). In
addition, Forestry will be deducting an estimated $1.79 per
mbf to be paid into the "Special Forestry Projects" account;
to implement Excavator Site Preparation contract by the
Forestry Department. Any remaining monies in the Special
Forestry Projects funding will be returned back as additional

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 13 of 21

0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

2024-467.nrc

2024-468.nrc

2024-469.fish

2024-470.fish

2024-471.fish

2024-472.cul

2024-473.cul

stumpage. Chairperson or his or her Designee may sign all
pertinent documents.
Natural Resources Committee to approve the attached
memorandum of Agreement between the Colville Tribes,
the Sinixt Confederacy, and the Nakusp Community Forest
(NACFOR) regarding coordination and cooperation in
management of forests in the Nakusp area. Chair or
Designee is authorized to sign the MOA.
Natural Resources Committee to approve the attached
memorandum of Agreement between the Colville Tribes,
the Sinixt Confederacy, and the Arrow Lakes Caribou
Society (ALCS) regarding protection and recovery of the
caribou in the Sinixt traditional territory. Chair or Designee
is authorized to sign the MOA.
Fisheries Committee to approve the sub-contract with
Biomark, LLC in the amount of $602,372.00. This work is
to provide technical support for PIT tag, PIT tag readers,
antennas, antenna tuning boxes, data collection software,
preloaded PIT tag system and various accessories. This is
funded by PCSRF/WA State, fund number's
459722/459723/726724. The performance dates are from
signed by all parties to April 30, 2025. The Chairperson or
Designee has authority to sign all pertinent documents.
Fisheries Committee to approve the sub-contract with
Spokane Roofing Company in the amount of $257,250.00.
This is for the roofing membrane replacement on 3 buildings
at Chief Joseph Hatchery. Funding is from BPA, fund
number 912524. The performance period is from when
signed by all parties to August 31, 2024. The Chairperson or
Designee has authority to sign all pertinent documents.
Fisheries Committee to approve the modification #2 for
Selective Gear Deployment. Funding is from BPA, fund
number 312723. This modification adjusts the indirect cost
to the new rate of 25.65% and moves the savings of
$17,007.00 from the indirect cost of the fringe line item. The
performance period is from June 1, 2023 to May 31, 2024.
The Chairperson or Designee has authority to sign all
pertinent documents.
Culture Committee to recognize History/Archaeology as a
Department as opposed to a Program. At the same time, the
Program will initiate a search for a Department Director by
implementing Sec. 8 of the EPM, Leadership and
Management Training (Succession Planning). After a year
of mentored training under the Program Director
Development Plan, the new Program Director will supplant
the Program Manager and lead the Department.
Culture Committee to authorize the CCT
History/Archaeology Program to contract with Waste

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 14 of 21

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)

2024-474.l&j.m&b

2024-475.l&j.m&b

2024-476.l&j.nrc

Management of Washington, Inc. to undertake a cultural
resource survey of site 45DO400 and its vicinity, comprised
of 10.7 acres within the Greater Wenatchee Landfill Project,
and future contract to provide cultural resource professional
and technical services to Waste Management of Washington
in relation to the Greater Wenatchee Landfill Project. All
contracts will be approved through the Administrative
process. No Tribal dollars associated. The Chairman or
Designee is authorized to sign all pertinent documents.
Law & Justice and Management & Budget Committees to
approve the Addendum between the Colville Tribal
Correctional Facility and DIVCO. This addendum to
contract is for reducing contract price from $77,023.80 to
$45,775.80 for 1 June 2024 - 31 May 2026 for the
Corrections Facility. The reason for reduction is the 20 new
HVAC and 2 Mini splits will be covered under C24-026 for
that time frame. The contract amount will be reduced by
$62,496.00 over next 2 years. The Chairman or Designee
shall sign all pertinent documents.
Law & Justice Committee to approve the amended
Confidential Interagency Agreement between the Colville
Tribal Police and Colville Tribal Gaming Commission
(Surveillance) of the Colville Confederated Tribes, which
may be terminated at the request of either party. Chairman
or Designee shall have authority to sign any and all pertinent
documents.
Natural Resource and Law & Justice Committees to amend
Resolution No. 2022-762 to correct the following legal
description regarding the Colville Indian Plywood and
Veneer ("CIPV") property which was to request the
Secretary of the Interior to take the CIPV in trust for the
benefit of the Confederated Tribes of the Colville
Reservation, a federally recognized tribe, pursuant to the
Act of July 24, 1956 (70 Stat. 626). The need and purpose
to advance self-determination for future development such
as the Omak Health Clinic, Wellness Center and Early
Childhood Center.
Parcel A (1910280000) Blocks 28 through 37 inclusive of
Swimpkins Addition to Omak as per plat thereof recorded in
Volume E of Plats, Page 17, records of the Auditor of
Okanogan County, Washington.
Parcel B: (2001281300; 2001281100) Lots 11, 12, 13 and
14, Block 128, Government Townsite of Omak, Colville
Indian Reservation as per approved Plat recorded in Volume
D of Plats, pages 31 & 32 records of the Auditor of
Okanogan County, Washington.

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 15 of 21

0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (PT, AB, DW, CM,
KC, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

Parcel C (2001340101) That portion of Lot 1 of Block 134,
and vacated Eighth Avenue of the Plat of Government
Townsite of Omak, Colville Indian Reservation, Okanogan
County, Washington, lying South of the following described
line: Commencing at the centerline intersection of said
Eighth Avenue and Jackson Street, a brass cap monument in
casing, from which a brass cap monument in casing at the
centerline intersection of Eighth Avenue and Dayton Street
bears North 89˚42’00” West 2279.42 feet; thence South
89˚42’00” East along the centerline of said Eighth Avenue
to the Easterly right of way of Jackson Street for a distance
of 40.00 feet; thence South 00˚19’10” West along said
Easterly right of way for a distance of 50.87 feet to the
TRUE POINT OF BEGINNING; thence leaving said
Easterly right of way North 81˚59’18” East for a distance of
155.19 feet; thence North 54˚10’25” East for a distance of
35.14 feet to the Easterly boundary of said Plat of Townsite
of Omak and the Terminus of herein described line.
Parcel D (2001390200; 2001380100; 2001370100) Lots 1
and 2, Block 137; Lots 1 and 2, Block 138; and Lot 2, Block
139; all in Government Townsite of Omak, Colville Indian
Reservation as per approved Plat recorded in Volume D of
Plats, pages 31 and 32 records of the Auditor of Okanogan
County, Washington.
Parcel E: (3326021001; 3326021002) The South half of the
Northeast quarter of the Northeast quarter AND the North
half of the Southeast quarter of the Northeast quarter of
Section 2, Township 33 North, Range 26 E.W.M.,
Okanogan County, Washington.
Parcel F: (3426350100; 3426350099) The Southeast quarter
of the Southeast quarter of Section 35, Township 34 North,
Range 26 E.W.M., Okanogan County, Washington.
EXCEPT that portion lying North and West of the East right
of way line of the County Road running Northeasterly
through said Southeast quarter of the Southeast quarter.
EXCEPT road as stated in Deed recorded in Volume 136,
page 170. EXCEPT that portion conveyed to Okanogan
County by Deed recorded under Auditor’s File No. 571172
and Volume 180, page 519.
Parcel G: (3426361003; 3426362005) The West half of the
West half of the Southeast quarter of the Southeast quarter;
AND Government Lot 6; except that portion thereof lying
with the Great Northern right of way, in Section 36,
Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 16 of 21

Township 34 North, Range 26 East, W.M., Okanogan
County, Washington.
Parcel H: (4550010001; 4550120001) That portion of the
West half of the Northeast quarter of Section 36, Township
34 North, Range 26 East, W.M., described as follows:
Beginning at the Northwest corner of Lot 7, said point
marked by an iron pipe with brass cap, marked U.S.
Government M.C. Corner; thence South and East along the
bank of Okanogan River a distance of 178.6 feet; thence
South 00˚06’ East a distance of 25.5 feet to a galvanized
iron pipe; thence South 00˚06’ East a distance of 1108.2 feet
to a galvanized iron pipe; thence North 89˚54’ East a
distance of 107.1 feet to the West right of way of said
County Road; thence South and West along the right of way
of said County Road to its intersection with the right of way
line of the Great Northern Railroad; thence North 84˚40’
West, along the said right of way line a distance of 261.0
feet to a galvanized iron pipe; thence North 00˚06’ West, a
distance of 1259.5 feet to an iron pipe with a brass cap, the
POINT OF BEGINNING, recorded August 25, 1970, in
Book 224, page 584. NOTE: Includes a portion of Lots 1
and 12 Brooks Tracts.
Parcel I: (4550130006; 3426360045; 3326010024) That
portion of the Southwest quarter of the Southeast quarter of
Section 36, Township 34 North, Range 26 East, Willamette
Meridian, Okanogan County, Washington, lying East of the
Easterly right of way boundary of Okanogan County Road
3329, Omak Lake Road (now Columbia River Road No.
3280). AND all that portion of Lot 13 of Brooks Tracts as
per Plat thereof recorded in Volume ‘E’ of Plats, page 16,
records of the Auditor of Okanogan County, Washington,
lying South of State Highway 155 and East of Okanogan
County Road No. 3329, Omak Lake Road (now Columbia
River Road No. 3280). AND that portion of Government
Lots 1 and 2 of Section 1, Township 33 North, Range 26
East, Willamette Meridian, Okanogan County, Washington,
lying North and East of the Easterly right of way boundary
of Okanogan County Road No. 3329, Omak Lake Road
(now Columbia River Road No. 3280), EXCEPT that
portion of Government Lots 1 and 2 reserved in instrument
recorded July 14, 1978, in Volume 19, Page 1129 and
further described as follows: Beginning at a concrete
monument with a brass cap, which point of South 89˚40’
East for a distance of 1322.30 feet from the North quarter
corner along the North boundary line of said Section 1;
thence South 89˚40’ East for a distance of 330.00 feet to the
Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 17 of 21

True Point of Beginning; thence South 89˚40’ East to the
Northeast corner of said Section; thence South 00˚07’ East
to the Southeast corner of Government Lot 1, said bearing
intended to coincide with that of the East boundary of said
Section; thence North 89˚40’ West to the East boundary of
Omak Lake County Road right of way, as it existed on
August 18, 1972; thence Northwesterly along said right of
way to the point of intersection with a point on line, which
point is marked by an iron rod and bears North 79˚38’ East
for a distance of 90.50 feet from a steel rail set in concrete
on the North bank of Omak Creek; thence North 79˚38’ East
for a distance of 74.00 feet to a point on line, which point is
an iron rod; thence North 79˚38’ East for a distance of
329.50 feet to a point on line, which point is an iron rod;
thence North 79˚38’ East for a distance of 126.30 feet to a
point on line, which point is an iron rod; thence North
79˚38’ East for a distance of 321.38 feet to a point on line,
which point is an iron rod; thence North 79˚38’ East for a
distance of 104.12 feet to a point on line, which point is an
iron rod; thence North 00˚07’ West for a distance of 330.00
feet to the True Point of Beginning.
Parcel J: (3426360049) That portion of the Northeast quarter
of the Southwest quarter and the West half of the West half
of the Northwest quarter of the Southeast quarter, lying
North of State Highway 155, all in Section 36, Township 34
North, Range 26 E.W.M., Okanogan County, Washington.
EXCEPT the rights of way of State Highway 155 and
Okanogan County Road No. 3735.
Parcel K (3426360050; 4550130005) Those portions of the
Northeast quarter of the Southwest quarter and the West
half of the West half of the Northwest quarter of the
Southeast quarter lying South of State Highway 155, AND
all that portion of Lot 13 of Brooks Tracts as per Plat thereof
recorded in Volume ‘E’ of Plats, page 16, records of the
Auditor of Okanogan County, Washington, lying South of
State Highway 155 and West of Okanogan County Road
No. 3329 Omak Lake Road (now Columbia River Road No.
3280). All in Section 36, Township 34 North, Range 26
East, Willamette Meridian, Okanogan County, Washington.
EXCEPT the rights of way of State Highway 155,
Okanogan County Road No. 3735 and Okanogan County
Road No. 3280.
Parcel L: (3426360054) That portion of the Southwest
quarter of the Southwest quarter, the Southeast quarter of
the Southwest quarter and the Southwest quarter of the
Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 18 of 21

Southeast quarter of Section 36, Township 34 North, Range
26 East, Willamette Meridian, Okanogan County,
Washington, lying West of the westerly right of way
boundary of Okanogan County Road No. 3329, Omak Lake
Road (now Columbia River Road No. 3280). EXCEPT that
portion of the Southwest quarter of the Southeast quarter
and the Southeast quarter of the Southwest quarter of
Section 36, Township 34 North, Range 26 East, Willamette
Meridian, Okanogan County, Washington, more particularly
described as follows: COMMENCING at the Southwest
corner of said Section 36, a found stone, from which the
Northwest corner of said Section 36, a found brass cap
monument, bears North 01˚09’09” West; THENCE North
76˚28’01” East a distance of 2499.70 feet to the TRUE
POINT OF BEGINNING; THENCE South 02˚58’54” West
a distance of 71.33 feet; THENCE South 15˚04’17” West a
distance of 132.68 feet; THENCE South 73˚43’37” East a
distance of 172.23 feet; THENCE North 72˚51’32” East a
distance of 130 feet, more or less, to the westerly right of
way line of Okanogan County Road No. 3280; THENCE
northerly along said westerly right of way line to a point that
bears South 80˚51’11” East from the TRUE POINT OF
BEGINNING; THENCE North 80˚51’11” West to the
TRUE POINT OF BEGINNING, EXCEPT the right of way
of Okanogan County Road No. 3280. EXCEPT that
property conveyed to the City of Omak as described on the
instrument filed in Volume 139, page 417, records of the
Okanogan County Auditor (Okanogan County Assessor’s
Tax Parcel numbers 3326010020 and 3426360029) and
amended by instrument recorded under Auditor’s file
number 3176459. EXCEPT a parcel of land located within
the Southwest quarter of the Southwest quarter of Section
36, Township 34 North, Range 26 East, W.M., Colville
Indian Reservation, more particularly described as follows:
COMMENCING at the Southeast corner of Lot 2, Block
136, Plat of the Townsite of Omak, Washington as per plat
thereof recorded in Book ‘D’ of Plats, pages 31 and 32,
records of the Auditor of Okanogan County, Washington,
and being the TRUE POINT OF BEGINNING; THENCE
South 0˚18’00” West a distance of 9.57 feet; THENCE
North 89˚39’56” West a distance of 80.95 feet; THENCE
North 0˚18’00” East a distance 9.53 feet, THENCE South
89˚44’18” East a distance of 80.95 feet to the POINT OF
BEGINNING (Okanogan County Assessor’s Tax Parcels
3426360031 and 3426360042). ALSO EXCEPT
commencing at the Southwest corner of Lot 1, Block 136,
Plat of Townsite of Omak, Colville Indian Reservation as
per Plat thereof recorded in Volume ‘D’ of Plats, pages 31
Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 19 of 21

and 32; THENCE East along the South line of said Lot 1, 75
feet to the POINT OF BEGINNING; THENCE continue
East along the South line of said Lot 1, 43 feet; THENCE
South 8.5 feet; THENCE West and parallel to the South line
of said Lot 1, 43 feet; THENCE North 8.5 feet to the POINT
OF BEGINNING. (Okanogan County Assessor’s Tax
Parcel 3426360034). EXCEPT a parcel of land located
within the Southwest quarter of the Southwest quarter of
Section 36, Township 34 North, Range 26 East, W.M.,
Colville Indian Reservation, more particularly described as
follows: BEGINNING at the Southeast corner of Lot 2,
Block 136, Plat of the Townsite of Omak, Washington as
per plat thereof recorded in Book ‘D’ of Plats, pages 31 and
32, records of the Auditor of Okanogan County,
Washington; THENCE South 0˚18’00” West, for a distance
of 9.57 feet; THENCE North 89˚17’11” East, for a distance
of 5.00 feet; THENCE North 00˚42’49” West, for a distance
of 9.57 feet, more or less, to a point on the South boundary
line of said Plat; THENCE South 89˚18’16” West, along
said boundary line, for a distance of 5.00 feet, to the POINT
OF BEGINNING. EXCEPT a parcel of land located within
the Southwest quarter of the Southwest quarter of Section
36, Township 34 North, Range 26 East, W.M., Colville
Indian Reservation, more particularly described as follows:
COMMENCING at the Southeast corner of Lot 2, Block
136, Plat of the Townsite of Omak, Washington as per plat
thereof recorded in Book ‘D’ of Plats, pages 31 and 32,
records of the Auditor of Okanogan County, Washington;
THENCE South 0˚18’00” West a distance of 9.57 feet;
THENCE North 89˚39’56” West a distance of 80.95 feet to
the TRUE POINT OF BEGINNING; THENCE Westerly on
a line being parallel to the South line of said Block 136 for a
distance of 64.0 feet, more or less, to a point being
perpendicular to, and southerly of, a point on the south line
of said Block 136 that is 5.00 feet Westerly of the Southwest
corner of said Lot 2; THENCE Northerly along said
perpendicular line, for a distance of 9.5 feet, more or less, to
the South line of said Block 136; THENCE Easterly along
said southerly Block line, for a distance of 64.0 feet, more or
less, to a point on said line being 80.95 feet westerly of the
Southeast corner of said Lot 2; THENCE southerly to the
POINT OF BEGINNING.
Parcel M (3326010029) That portion of Government Lots 1,
2, 3 and 4 of Section 1, Township 33 North, Range 26 East,
Willamette Meridian, Okanogan County, Washington, lying
West of the westerly right of way boundary of Okanogan
County Road No. 3329, Omak Lake Road (now Columbia
Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 20 of 21

River Road No. 3280). EXCEPT that property conveyed to
the City of Omak as described on the instrument filed in
Volume 139, page 417, records of the Okanogan County
Auditor (Okanogan Assessor’s Tax Parcel numbers
3326010020 and 3426360029) and amended by instrument
recorded under Auditor’s File number 3176459. EXCEPT
the right of way of State Highway 155, Okanogan County
Road No. 3735 and Okanogan County Road No. 3280. All
parcels are within the reservation boundary in Okanogan
County, Washington, containing 372.70 acres, more or less.
Pursuant to the Act of July 24, 1956 (70 Stat. 626). This
property is owned by the Confederated Tribes of the
Colville Reservation; therefore, County consent is not
required. Chairman or designee has authority to sign all
pertinent documents.

Special Session
June 6th, 2024
Tabitha Parr, Executive Office Assistant
Page 21 of 21

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ae9521be4ad273f50. Public record. Not legal advice.